Shareholders Meeting

The 103rd Annual General Meeting of Shareholders

1. Date and Time Friday, June 22, 2018, at 2:00 P.M
2. Place Fuji Banquet Room, 2nd floor, Meiji Kinenkan 2-2-23, Moto-Akasaka, Minato-ku, Tokyo, Japan
3. Matters to be reported

1.Business Report, Consolidated Financial Statements, and Audit Report concerning Consolidated Financial Statements by the Accounting Auditor and the Audit/Supervisory Committee for the 103rd Term (from April 1, 2017, to March 31, 2018)

2.Non-consolidated Financial Statements for the 103rd Term (from April 1, 2017, to March 31, 2018)

4. Matters to be resolved

Proposal 1 Appropriation of Surplus

Proposal 2 Election of 8 Directors (Excluding Directors Who Serve as Audit/Supervisory Committee Members)

Proposal 3 Election of 1 Substitute Director Who Serves as an Audit/Supervisory Committee Member

5. Notice of Convocation
6. Notice of Resolutions
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